ALOB LIMITED

Company Number: 05655266

active          Qynn Score: 33

Summary

Formed in 2005, ALOB LIMITED has 1 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at Unit D2 Tannery House, Tannery Lane, Send, Surrey, GU23 7EF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

33

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Dec 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

Unit D2 Tannery House Tannery Lane Send Surrey GU23 7EF

Effective From

23/12/2014

Effective to

Current

SIC CODES

47910

Retail sale via mail order houses or via Internet

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018
        
  
       
  
         
  
        
    
      
 
         
 
       
    
      
  
        
   
   
   
  

Activity

Most Active Year

2018

Events

7

2

0

1

0

0

0

2

2

Most Active Month

Dec 2014

Events

6

0

1

0

1

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/12/2018 with no updates

Filing Date

31/12/2018

Action Date

30/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tristan James Mark Aylward as a person with significant control on 01/06/2018

Filing Date

04/12/2018

Action Date

01/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Termination of appointment of Neil George Cutts

Type

Officers

Description

Termination of appointment of Neil George Cutts as a director on 16/04/2018

Filing Date

30/05/2018

Action Date

16/04/2018

Termination of appointment of Neil George Cutts

Type

Officers

Description

Termination of appointment of Neil George Cutts as a secretary on 16/04/2018

Filing Date

30/05/2018

Action Date

16/04/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Neil George Cutts as a person with significant control on 16/04/2018

Filing Date

30/05/2018

Action Date

16/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/12/2017 with no updates

Filing Date

12/01/2018

Action Date

30/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/12/2016 with updates

Filing Date

30/12/2016

Action Date

30/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2015 with full list of shareholders

Filing Date

01/02/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

29/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2014 with full list of shareholders

Filing Date

15/01/2015

Action Date

31/12/2014

Termination of appointment of Quentin Roger Aylward

Type

Officers

Description

Termination of appointment of Quentin Roger Aylward as a director on 01/11/2014

Filing Date

23/12/2014

Action Date

01/11/2014

Termination of appointment of Lynn Aylward

Type

Officers

Description

Termination of appointment of Lynn Aylward as a director on 01/11/2014

Filing Date

23/12/2014

Action Date

01/11/2014

Address Change

Type

Address

Description

Registered office address changed from 1 Munster Road London SW6 4ER to Unit D2 Tannery House Tannery Lane Send Surrey GU23 7EF on 23/12/2014

Filing Date

23/12/2014

Action Date

23/12/2014

Appointment of Mr Neil George Cutts

Type

Officers

Description

Appointment of Mr Neil George Cutts as a director on 01/11/2014

Filing Date

23/12/2014

Action Date

01/11/2014

Appointment of Mr Neil George Cutts

Type

Officers

Description

Appointment of Mr Neil George Cutts as a secretary on 01/11/2014

Filing Date

23/12/2014

Action Date

01/11/2014

Termination of appointment of Lynn Aylward

Type

Officers

Description

Termination of appointment of Lynn Aylward as a secretary on 01/11/2014

Filing Date

23/12/2014

Action Date

01/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2013 with full list of shareholders

Filing Date

20/12/2013

Action Date

15/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

03/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2012 with full list of shareholders

Filing Date

04/03/2013

Action Date

15/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

03/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2011 with full list of shareholders

Filing Date

03/01/2012

Action Date

15/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

06/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2010 with full list of shareholders

Filing Date

31/12/2010

Action Date

15/12/2010

Director Details Changed for Quentin Roger Aylward

Type

Officers

Description

Directors details changed for Quentin Roger Aylward on 01/01/2010

Filing Date

31/12/2010

Action Date

01/01/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

16/09/2010

Action Date

31/12/2009

Director Details Changed for Quentin Roger Aylward

Type

Officers

Description

Directors details changed for Quentin Roger Aylward on 04/01/2010

Filing Date

04/01/2010

Action Date

04/01/2010

Director Details Changed for Lynn Aylward

Type

Officers

Description

Directors details changed for Lynn Aylward on 04/01/2010

Filing Date

04/01/2010

Action Date

04/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2009 with full list of shareholders

Filing Date

04/01/2010

Action Date

15/12/2009

Director Details Changed for Tristan James Mark Aylward

Type

Officers

Description

Directors details changed for Tristan James Mark Aylward on 01/10/2009

Filing Date

29/10/2009

Action Date

01/10/2009

Address Change

Type

Address

Description

Registered office address changed from Middlewood, Steels Lane Oxshott Leatherhead Surrey KT22 0QH on 29/10/2009

Filing Date

29/10/2009

Action Date

29/10/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

29/10/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

06/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ALOB LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ALOB LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ALOB LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ALOB LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/12/2007

Tenure

12 Yrs

Born

February 1980

Active/Resigned

ALOB LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/11/2014

Tenure

3 Yrs 5 Mths

Date Resigned

16/04/2018

Type

Director

Date Joined

27/07/2007

Tenure

7 Yrs 3 Mths

Date Resigned

01/11/2014

Type

Director

Date Joined

10/05/2007

Tenure

7 Yrs 5 Mths

Date Resigned

01/11/2014

Type

Director

Date Joined

15/12/2005

Tenure

1 Yr 7 Mths

Date Resigned

27/07/2007

Type

Director

Date Joined

01/09/2006

Tenure

8 Mths

Date Resigned

10/05/2007

Type

Director

Date Joined

15/12/2005

Tenure

8 Mths

Date Resigned

01/09/2006

Type

Secretary

Date Joined

01/11/2014

Tenure

3 Yrs 5 Mths

Date Resigned

16/04/2018

Type

Secretary

Date Joined

27/07/2007

Tenure

7 Yrs 3 Mths

Date Resigned

01/11/2014

Type

Secretary

Date Joined

15/12/2005

Tenure

1 Yr 7 Mths

Date Resigned

27/07/2007

Mr Tristan James Mark Aylward

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2018

Control Level

Ownership of shares – 75% or more

Mr Tristan James Mark Aylward

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2018

Control Level

Ownership of shares – 75% or more

Mr Neil George Cutts

Type of Entity

Individual Person

Ceased

16/04/2018

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Neil George Cutts

Type of Entity

Individual Person

Ceased

16/04/2018

Notified

06/04/2016

Control Level

Has significant influence or control